DOSSIERS / ÎNTREPRINDEREA DE STAT "STATIA DE AUTOBUSE DIN ORASUL ORHEI"
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ÎNTREPRINDEREA DE STAT "STATIA DE AUTOBUSE DIN ORASUL ORHEI"

MD · GOVERNMENT BODY · INCORPORATED 1996-06-20
KYBE ID: MD-1003606007177 · 1003606007177 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
ÎNTREPRINDEREA DE STAT "STATIA DE AUTOBUSE DIN ORASUL ORHEI"
md_companies
1003606007177
md_companies
liquidated
md_companies
Întreprindere de stat
md_companies
1996-06-20
md_companies
2006-06-22
md_companies
MD-3501, ORHEI, or. Orhei, Sadoveanu M., 50
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GÎRLEA SERGIUadministrator—MD registry
MINISTERUL TRANSPORTURILORfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off